Website & contact details
- Website
Rathbones Trust Company Limited
- Incorporated
- 22 December 1982 (43 years)
- Previously known as
- Rathbone Trust Company Limited (until 7 December 2022)Comprehensive Financial Services Trust Company Limited (until 30 March 1989)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 30 Gresham StreetLondonEC2V 7QN
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Charges
- Total
- 113
- Outstanding
- 105
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2025
British,Czech
Born August 1980 (46)
Director · Appointed 1 January 2023
British
Born December 1977 (48)
Director · Appointed 6 June 2022
British
Born January 1980 (46)
Johnson, Ali
Secretary · Appointed 1 May 2016
Officer history (48 former)
31 March 2026
1 July 2025
6 June 2025
6 June 2025
31 December 2024
31 December 2024
31 December 2023
5 April 2023
1 January 2023
1 January 2023
6 June 2022
1 September 2021
1 January 2020
9 May 2019
9 May 2019
20 October 2017
5 September 2017
5 September 2017
12 June 2017
1 June 2017
10 June 2016
1 May 2016
Appointed Johnson, Ali as Secretary
30 April 2016
31 December 2015
31 October 2015
1 November 2014
3 July 2014
1 May 2014
28 February 2014
10 February 2014
10 February 2014
28 September 2012
26 September 2011
26 September 2011
11 May 2011
31 March 2010
31 December 2009
31 December 2009
22 May 2009
11 November 2008
31 January 2008
14 November 2006
Resigned Salt, Robert Charles Bruce as Director
31 December 2005
1 October 2004
18 August 2004
1 July 2004
1 July 2004
31 March 2004
26 February 2004
26 February 2004
5 January 2004
3 December 2003
26 November 2003
11 November 2003
20 August 2003
Resigned Shingler, Maryla as Director
22 May 2003
22 May 2003
31 March 2003
Resigned Keeton, John Michael as Director
16 October 2002
14 October 2002
14 October 2002
6 August 2002
15 July 2002
Resigned Duret, Eric Rene as Director
15 July 2002
15 July 2002
15 July 2002
20 May 2002
12 March 2002
12 March 2002
19 November 2001
31 October 2001
22 January 2001
11 September 2000
Appointed Shingler, Maryla as Director
11 September 2000
11 September 2000
22 March 2000
22 March 2000
22 March 2000
22 March 2000
3 September 1999
18 August 1997
28 April 1997
31 January 1997
17 June 1996
22 March 1996
Resigned Inness, Michael John Arthur as Director
28 February 1996
Appointed Salt, Robert Charles Bruce as Director
30 September 1993
23 November 1992
23 November 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 01000403
Group structure 39 shown
Ownership group derived from the Companies House PSC register
Arcticstar Limited Owns 75–100% of shares
Dean River Asset Management Limited Owns 75–100% of shares
Laurence Keen Holdings Limited Owns 75–100% of shares
Rathbone Stockbrokers Limited Owns 75–100% of shares
Rathbone Brothers Limited Owns 25–50% of shares
Rathbone Pension & Advisory Services Limited Owns 75–100% of shares
Rathbones Asset Management Limited Owns 75–100% of shares
Rathbones Investment Management Limited Owns 75–100% of shares
Ferlim Nominees Limited Owns 75–100% of shares
Investec Wealth & Investment Limited Owns 75–100% of shares
Rathbone Nominees Limited Owns 75–100% of shares
Rathbones Sipp Trustees Limited Owns 75–100% of shares
Rensburg Client Nominees Limited Owns 75–100% of shares
Speirs & Jeffrey Limited Owns 75–100% of shares
Spring Nominees Limited Owns 75–100% of shares
Rathbones Trust Company Limited This company Owns 75–100% of shares
Chelsea Consultancy Ltd. Owns 25–50% of shares
Cowdray Management Company Limited Owns 25–50% of shares
Dale Investments (Holdings) Limited Owns 25–50% of shares (as a trust)
Dale Investments Limited Owns 75–100% of shares
Mill Two Limited Owns 75–100% of shares
Millbank Enterprises Limited Owns 75–100% of shares
Rathbone Secretaries Limited Owns 75–100% of shares
Rathbones Legal Services Limited Owns 75–100% of shares
The 3 Tenors Limited Owns 75–100% of shares (as a trust)
Saunderson House Limited Owns 75–100% of shares
Vision Independent Financial Planning Ltd Owns 75–100% of shares
Castle Investment Solutions Ltd Owns 75–100% of shares
What Rathbones Trust Company say about themselves
“Rathbones is a leading provider of individual wealth management, asset management and related services to private clients, charities, trustees and professional partners.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 30 August 2026 | ||
| 26 May 2026 | Full accounts | 31 December 2025 | ||
| 1 April 2026 | Termination of appointment of a director | |||
| 2 October 2025 | Full accounts | 31 December 2024 | ||
| 10 September 2025 | Confirmation statement with no updates | 30 August 2025 |
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